ASSURED PROPERTIES PRIVATE LIMITED

OVERVIEW - ASSURED PROPERTIES PRIVATE LIMITED

Assured Properties Private Limited was an unlisted private company incorporated on 01 January, 1997. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 14.05 lac.

The current status of Assured Properties Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Assured Properties Private Limited, per our records, was held on 30 September, 2012.

The Corporate Identification Number (CIN) of Assured Properties Private Limited is U45201DL1997PTC084188. The registered office of Assured Properties Private Limited was at FLAT NO 7, SECTOR-1, POCKET-3, DWARKA NEW DELHI New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - ASSURED PROPERTIES PRIVATE LIMITED

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Directors - ASSURED PROPERTIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Tarun Bhalla who was appointed on 01 August, 2005. Tarun Bhalla has been on the board for more than 18 years. The most recently appointed director is Neel Narula, who was appointed on 25 October, 2008.

Tarun Bhalla has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TARUN BHALLA	Director	01 August, 2005	Other directorships - ISIS FOODS LLP,  RADHEY KRISHAN INVESTMENT PRIVATE LIMITE D,  SURYA PHARMA AND HERBAL PRIVATE LIMITED,  LOKMANYA CONSTRUCTION COMPANY PRIVATE LI MITED,  GANNAYAK COMPUTERS PRIVATE LIMITED,  GURU KRIPA INDIA PRIVATE LIMITED,  RAM MADHAV INVESTMENTS PRIVATE LIMITED,  MEERA MADHAV INVESTMENTS PRIVATE LIMITED,  PARWARDIGAR PROPERTIES PRIVATE LIMITED,  SERVEWELL PROPERTIES PRIVATE LIMITED,  JWALA DEVI DEVELOPERS PRIVATE LIMITED,  DIVYA SHAKTI BUILDCON PRIVATE LIMITED,  HARI OM PROPERTIES PRIVATE LIMITED,  TRIPURARI DEVELOPERS INDIA LIMITED,  DIVYASHAKTI FINVEST PRIVATE LIMITED,  NAINADEVI BUILDERS PRIVATE LIMITED,  TANUK PHARMA (INDIA) LIMITED,  PARWARDIGAR FINPORT PRIVATE LIMITED,  CAREWELL ESTATE PRIVATE LIMITED,
NEEL NARULA	Director	25 October, 2008	Other directorships - RADHEY KRISHAN INVESTMENT PRIVATE LIMITE D,  LOKMANYA CONSTRUCTION COMPANY PRIVATE LI MITED,  GANNAYAK COMPUTERS PRIVATE LIMITED,  SV GREEN STRUCTURES LLP,  MLTB TECHNOBUILD LLP,  GURU KRIPA INDIA PRIVATE LIMITED,  RAM MADHAV INVESTMENTS PRIVATE LIMITED,  MEERA MADHAV INVESTMENTS PRIVATE LIMITED,  PARWARDIGAR PROPERTIES PRIVATE LIMITED,  SERVEWELL PROPERTIES PRIVATE LIMITED,  JWALA DEVI DEVELOPERS PRIVATE LIMITED,  DIVYA SHAKTI BUILDCON PRIVATE LIMITED,  HARI OM PROPERTIES PRIVATE LIMITED,  TRIPURARI DEVELOPERS INDIA LIMITED,  DIVYASHAKTI FINVEST PRIVATE LIMITED,  NAINADEVI BUILDERS PRIVATE LIMITED,  PARWARDIGAR FINPORT PRIVATE LIMITED,  CAREWELL ESTATE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TARUN BHALLA	Director	01 August, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ISIS FOODS LLP Designated Partner 19 June, 2014 Manufacture of food products and beverages RADHEY KRISHAN INVESTMENT PRIVATE LIMITE D Director 01 August, 2005 Finance SURYA PHARMA AND HERBAL PRIVATE LIMITED Director 03 February, 2004 Manufacturing (Chemicals and chemical products) LOKMANYA CONSTRUCTION COMPANY PRIVATE LI MITED Director 01 August, 2005 Real Estate and Renting GANNAYAK COMPUTERS PRIVATE LIMITED Director 01 August, 2005 Computer Related Services GURU KRIPA INDIA PRIVATE LIMITED Director 01 August, 2005 Business Services RAM MADHAV INVESTMENTS PRIVATE LIMITED Director 01 August, 2005 Finance MEERA MADHAV INVESTMENTS PRIVATE LIMITED Director 01 August, 2005 Finance PARWARDIGAR PROPERTIES PRIVATE LIMITED Director 01 August, 2005 Business Services SERVEWELL PROPERTIES PRIVATE LIMITED Director 01 August, 2005 Business Services JWALA DEVI DEVELOPERS PRIVATE LIMITED Director 01 August, 2005 Real Estate and Renting DIVYA SHAKTI BUILDCON PRIVATE LIMITED Director 01 August, 2005 Construction HARI OM PROPERTIES PRIVATE LIMITED Director 01 August, 2005 Business Services TRIPURARI DEVELOPERS INDIA LIMITED Director 01 August, 2005 Business Services DIVYASHAKTI FINVEST PRIVATE LIMITED Director 01 August, 2005 Finance NAINADEVI BUILDERS PRIVATE LIMITED Director 01 August, 2005 Real Estate and Renting TANUK PHARMA (INDIA) LIMITED Director 28 February, 1995 Business Services PARWARDIGAR FINPORT PRIVATE LIMITED Director 01 August, 2005 Finance CAREWELL ESTATE PRIVATE LIMITED Director 01 August, 2005 Real Estate and Renting
NEEL NARULA	Director	25 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RADHEY KRISHAN INVESTMENT PRIVATE LIMITE D Director 25 October, 2008 Finance LOKMANYA CONSTRUCTION COMPANY PRIVATE LI MITED Director 25 October, 2008 Real Estate and Renting GANNAYAK COMPUTERS PRIVATE LIMITED Director 25 October, 2008 Computer Related Services SV GREEN STRUCTURES LLP Director 11 July, 2022 MLTB TECHNOBUILD LLP Director 12 July, 2022 GURU KRIPA INDIA PRIVATE LIMITED Director 25 October, 2008 Business Services RAM MADHAV INVESTMENTS PRIVATE LIMITED Director 25 October, 2008 Finance MEERA MADHAV INVESTMENTS PRIVATE LIMITED Director 25 October, 2008 Finance PARWARDIGAR PROPERTIES PRIVATE LIMITED Director 25 October, 2008 Business Services SERVEWELL PROPERTIES PRIVATE LIMITED Director 16 October, 2008 Business Services JWALA DEVI DEVELOPERS PRIVATE LIMITED Director 25 October, 2008 Real Estate and Renting DIVYA SHAKTI BUILDCON PRIVATE LIMITED Director 25 October, 2008 Construction HARI OM PROPERTIES PRIVATE LIMITED Director 25 October, 2008 Business Services TRIPURARI DEVELOPERS INDIA LIMITED Director 03 November, 2008 Business Services DIVYASHAKTI FINVEST PRIVATE LIMITED Director 25 October, 2008 Finance NAINADEVI BUILDERS PRIVATE LIMITED Director 25 October, 2008 Real Estate and Renting PARWARDIGAR FINPORT PRIVATE LIMITED Director 25 October, 2008 Finance CAREWELL ESTATE PRIVATE LIMITED Director 25 October, 2008 Real Estate and Renting